http://www.bbb.org/blog/2012/08/pine-cone-research/
From: PineCone Research™ scott@pineconeresearch.com
Reply to: mail@mail.com
*Special Valuation Surveys*
Invite To Our Business Valuation Surveys!!! Compensation: 150.00USD Per Survey
To be considered for assignments, {link removed by BlueDragonfly for safety}
Here's what the BBB has to say about this scam:
BBB warns consumers to be suspicious of anyone that asks you to cash a check and wire funds. In these scenarios the check is likely counterfeit and will eventually bounce. The consumer who cashes the check will be held responsible for any money lost in the transaction, plus any additional fees imposed by their bank.
BBB is unable to determine the person(s) responsible for this scam. The name, PineCone Research Panel, belongs to an actual company doing business in Cincinnati, OH. However, PineCone Research Panel of Cincinnati, OH is not affiliated with the person(s) perpetrating this scam and has issued their own notice.
If you receive a huge check that asks you to do mystery shopping by the USPS (postal service -US Mail) go to the site bebow,print the form,and mail it in along with the check.
ReplyDeletehttp://ehome.uspis.gov/FCSExternal/pdf/ps8165.pdf